GST fraud

ED uncovers alleged CSR fund laundering racket involving donations from 40 PSUs, banks

ED uncovers alleged CSR fund laundering racket involving donations from 40 PSUs, banks

Pioneer News Service

07 Oct 2026

2 min read

ED raids nine locations in Rs 9.63 cr bogus ITC case

ED raids nine locations in Rs 9.63 cr bogus ITC case

Pramod Kumar Singh

25 Aug 2026

2 min read

ED raids several locations in UP and Haryana in Rs 9.63 crore GST fraud case

ED raids several locations in UP and Haryana in Rs 9.63 crore GST fraud case

Pioneer News Service

24 Aug 2026

1 min read

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